| PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE | Secretary | 01 Sep 2006 | | | | 1, Wythall Green Way, Wythall, Birmingham, B47 6WG |
| MOSS, Andrew ACTIVE | Director | 19 Dec 2008 | | England | May 1964 | 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England |
| SHERIFF, Rizwan ACTIVE | Director | 30 Sep 2017 | | England | June 1977 | 1, Wythall Green Way, Wythall Green, Birmingham, England, B47 6WG, England |
| GRIFFIN-SMITH, Philip Bernard RESIGNED | Secretary | 06 Apr 2005 | 01 Sep 2006 | | | 7, The Rickyard, Easenhall, Warwickshire, CV23 0JN |
| SECRETARIAL SOLUTIONS LIMITED RESIGNED | Secretary | 04 Feb 2003 | 06 Apr 2005 | | | 5 Old Bailey, London, EC4M 7JX |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 04 Feb 2003 | 04 Feb 2003 | | | 26, Church Street, London, NW8 8EP |
| BELL, Michael Jaffray De Hauteville RESIGNED | Director | 04 Feb 2003 | 06 Apr 2005 | | April 1941 | River House, Dock Lane, Beaulieu, Brockenhurst, Hampshire, SO42 7YJ |
| BOWN, Steven Michael RESIGNED | Director | 04 Feb 2003 | 06 Apr 2005 | United Kingdom | October 1964 | Half Tiles, Pit Farm Road, Guildford, GU1 2JL |
| BROWN, Bernard George RESIGNED | Director | 06 Apr 2005 | 31 Dec 2005 | England | February 1951 | Hill House, Broom Close, Esher, Surrey, KT12 9ET |
| CRAINE, Roger RESIGNED | Director | 31 Dec 2005 | 30 Apr 2007 | United Kingdom | November 1956 | 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD |
| GREENFIELD, Richard Edward Keith RESIGNED | Director | 31 Dec 2005 | 31 Dec 2007 | United Kingdom | October 1956 | Byeways, Neston, South Wirral, Merseyside, CH64 7TA |
| LITTLE, Christopher Guthrie RESIGNED | Director | 04 Feb 2003 | 06 Apr 2005 | | April 1947 | 4 Edwardes Square, London, W8 6HE |
| LUSCOMBE, Kerr RESIGNED | Director | 18 Jul 2008 | 19 Dec 2008 | Scotland | April 1965 | 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA |
| MERRICK, Michael John RESIGNED | Director | 01 Jan 2008 | 02 Jun 2014 | England | January 1960 | 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England |
| MOHAMMED, Shamira RESIGNED | Director | 01 Oct 2012 | 30 Sep 2017 | United Kingdom | November 1968 | 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England |
| SINGLETON, Graham Lloyd RESIGNED | Director | 06 Apr 2005 | 31 Dec 2005 | | April 1963 | High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX |
| SKERRETT, Philip Edward RESIGNED | Director | 04 Feb 2003 | 06 Apr 2005 | United Kingdom | August 1943 | 21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ |
| STOCKTON, Robert Paul RESIGNED | Director | 29 Mar 2007 | 18 Jul 2008 | England | October 1965 | Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 04 Feb 2003 | 04 Feb 2003 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |